Directors

Satish Laxminarayan Kagliwal

Director/Designated Partner
about 2 years ago

Poonam Satish Kagliwal

Director
over 2 years ago

Past Directors

Shrirang Shrikishan Agrawal

Director
about 26 years ago

Documents

Form DPT-3-25122020_signed

Form MGT-7-29102020_signed

List of share holders, debenture holders;-28102020

Form AOC-4-19092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Directors report as per section 134(3)-18092020

Form DIR-12-25052020_signed

Optional Attachment-(2)-25052020

Notice of resignation;-25052020

Optional Attachment-(1)-25052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020

Declaration by first director-25052020

Evidence of cessation;-25052020

Form DPT-3-11052020-signed

Form PAS-3-18032020_signed

Optional Attachment-(1)-18032020

Copy of Board or Shareholders? resolution-18032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020

Form SH-7-10022020-signed

Altered memorandum of assciation;-07022020

Copy of the resolution for alteration of capital;-07022020

Optional Attachment-(1)-07022020

Altered articles of association;-07022020

Copy of the resolution for alteration of capital;-23012020

Optional Attachment-(1)-23012020

Altered memorandum of assciation;-23012020

Altered articles of association;-23012020

Optional Attachment-(1)-11012020

Altered articles of association-11012020